Orange Grove Northwest Limited

Dissolved
Incorporated on 6 Jul 2001

Reg Address: Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes MK17 8LX, England

Company Number 04247918
Company Status Dissolved on 2 Oct 2018
Incorporation Date 6 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Orange Grove Northwest Limited" is a ltd and located in Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes MK17 8LX. Orange Grove Northwest Limited is currently in dissolved status and it was incorporated on 6 Jul 2001 (23 years 2 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Dec 2014
Accounts Period Covered End Date

31 Dec 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Orange Grove Northwest Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jo August	Director	31 Jul 2017	British	Active
2	Nicola Louise Tunbridge	Director	17 Mar 2017	British	Active
3	Rizwan Khan	Director	17 Mar 2017	British	Active
4	Venetia Lois Cooper	Director	10 Oct 2016	British	Active
5	Venetia Lois Cooper	Director	10 Oct 2016	British	Active
6	Paul Simon Thompson	Director	7 Mar 2016	British	Resigned 3 Nov 2016
7	Elaine Young	Director	7 Mar 2016	British	Resigned 20 Mar 2017
8	Richard James Greenwell	Director	4 Sep 2007	British	Resigned 7 Mar 2016
9	Barry Hugh Dunbar Sampson	Director	4 Sep 2007	British	Resigned 20 May 2013
10	Roger Graham Colvin	Secretary	4 Sep 2007	British	Resigned 1 Jan 2011
11	Roger Graham Colvin	Director	4 Sep 2007	British	Resigned 7 Mar 2016
12	Granville Paul Orange	Director	6 Jul 2001	British	Resigned 4 Jun 2007
13	OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Jul 2001	-	Resigned 6 Jul 2001
14	OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	6 Jul 2001	-	Resigned 6 Jul 2001
15	Christine Mary Orange	Secretary	6 Jul 2001	-	Resigned 4 Sep 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Orange Grove Fostercare Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Orange Grove Northwest Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Oct 2018	Download PDF 1 Pages
2	Confirmation Statement - No Updates	7 Aug 2018	Download PDF 3 Pages
3	Gazette - Notice Voluntary	17 Jul 2018	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	6 Jul 2018	Download PDF 3 Pages
5	Accounts - Dormant	11 Dec 2017	Download PDF 5 Pages
6	Officers - Appoint Person Director Company With Name Date	15 Aug 2017	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	6 Jul 2017	Download PDF 1 Pages
8	Confirmation Statement - No Updates	6 Jul 2017	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	6 Jul 2017	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	6 Jul 2017	Download PDF 2 Pages
11	Accounts - Change Account Reference Date Company Previous Extended	10 Apr 2017	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
14	Accounts - Dormant	28 Sep 2016	Download PDF 2 Pages
15	Confirmation Statement - Updates	19 Jul 2016	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	16 May 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	1 Apr 2016	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Apr 2016	Download PDF 2 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	29 Sep 2015	Download PDF 1 Pages
22	Accounts - Dormant	14 Sep 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2015	Download PDF 4 Pages
24	Accounts - Dormant	23 Sep 2014	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2014	Download PDF 4 Pages
26	Accounts - Dormant	1 Oct 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2013	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	8 Jul 2013	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	29 May 2013	Download PDF 1 Pages
30	Accounts - Dormant	1 Oct 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2012	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	27 Mar 2012	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	18 Jul 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	18 Jul 2011	Download PDF 5 Pages
35	Accounts - Dormant	31 Mar 2011	Download PDF 6 Pages
36	Accounts - Dormant	14 Sep 2010	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2010	Download PDF 6 Pages
38	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
39	Officers - Legacy	8 Jul 2009	Download PDF 2 Pages
40	Officers - Legacy	8 Jul 2009	Download PDF 2 Pages
41	Annual Return - Legacy	6 Jul 2009	Download PDF 4 Pages
42	Accounts - Small	9 Apr 2009	Download PDF 6 Pages
43	Address - Legacy	24 Feb 2009	Download PDF 1 Pages
44	Accounts - Small	4 Feb 2009	Download PDF 7 Pages
45	Annual Return - Legacy	26 Jan 2009	Download PDF 4 Pages
46	Accounts - Total Exemption Small	3 Feb 2008	Download PDF 6 Pages
47	Mortgage - Legacy	18 Sep 2007	Download PDF 1 Pages
48	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
49	Address - Legacy	13 Sep 2007	Download PDF 1 Pages
50	Accounts - Legacy	13 Sep 2007	Download PDF 1 Pages
51	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
52	Officers - Legacy	13 Sep 2007	Download PDF 1 Pages
53	Officers - Legacy	13 Sep 2007	Download PDF 2 Pages
54	Officers - Legacy	13 Sep 2007	Download PDF 4 Pages
55	Annual Return - Legacy	17 Jul 2007	Download PDF 2 Pages
56	Accounts - Total Exemption Small	5 Jun 2007	Download PDF 6 Pages
57	Resolution	13 Sep 2006	Download PDF 1 Pages
58	Annual Return - Legacy	30 Aug 2006	Download PDF 6 Pages
59	Accounts - Total Exemption Small	22 Nov 2005	Download PDF 6 Pages
60	Mortgage - Legacy	16 Sep 2005	Download PDF 3 Pages
61	Annual Return - Legacy	5 Sep 2005	Download PDF 6 Pages
62	Accounts - Total Exemption Small	13 Jan 2005	Download PDF 6 Pages
63	Annual Return - Legacy	13 Jul 2004	Download PDF 6 Pages
64	Accounts - Total Exemption Full	23 Jan 2004	Download PDF 12 Pages
65	Address - Legacy	14 Jan 2004	Download PDF 1 Pages
66	Annual Return - Legacy	4 Aug 2003	Download PDF 6 Pages
67	Officers - Legacy	19 May 2003	Download PDF 1 Pages
68	Officers - Legacy	19 May 2003	Download PDF 1 Pages
69	Accounts - Total Exemption Full	4 May 2003	Download PDF 10 Pages
70	Address - Legacy	16 Dec 2002	Download PDF 1 Pages
71	Annual Return - Legacy	13 Sep 2002	Download PDF 6 Pages
72	Officers - Legacy	2 Aug 2001	Download PDF 2 Pages
73	Officers - Legacy	2 Aug 2001	Download PDF 2 Pages
74	Officers - Legacy	2 Aug 2001	Download PDF 1 Pages
75	Officers - Legacy	2 Aug 2001	Download PDF 1 Pages
76	Address - Legacy	2 Aug 2001	Download PDF 1 Pages
77	Incorporation - Company	6 Jul 2001	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Monpekson Care Limited Mutual People: Venetia Lois Cooper	Active
2	The Old Posting Office (Haughton) Limited Mutual People: Venetia Lois Cooper	Active
3	Tracscare 2005 Limited Mutual People: Venetia Lois Cooper	Active
4	Tracscare 2006 Holdings Limited Mutual People: Venetia Lois Cooper	Active
5	Transparent Care Limited Mutual People: Venetia Lois Cooper	Active
6	Westhope Investments Limited Mutual People: Venetia Lois Cooper	Active
7	Westhope Care Limited Mutual People: Venetia Lois Cooper	Active
8	Westhope Limited Mutual People: Venetia Lois Cooper	Active
9	Accomplish Group (Eilat) Limited Mutual People: Venetia Lois Cooper	Active
10	Blackwells (Hereford) Limited Mutual People: Venetia Lois Cooper	Active
11	Chepstow House (Ross) Limited Mutual People: Venetia Lois Cooper	Active
12	Construction Alliance Recruitment Limited Mutual People: Venetia Lois Cooper	Active
13	Freedom Care Limited Mutual People: Venetia Lois Cooper	Active
14	Homestyle Care Ltd Mutual People: Venetia Lois Cooper	Active
15	Lyndale (Hereford) Limited Mutual People: Venetia Lois Cooper	Active
16	Malvern View (Lydiate) Limited Mutual People: Venetia Lois Cooper	Active
17	Signia Estates Limited Mutual People: Venetia Lois Cooper	Active
18	Tracscare 2006 Limited Mutual People: Venetia Lois Cooper	Active
19	Tracscare 2007 Holdings Limited Mutual People: Venetia Lois Cooper	Active
20	Tracscare 2007 Limited Mutual People: Venetia Lois Cooper	Active
21	Accomplish Group Care Limited Mutual People: Venetia Lois Cooper	Active
22	Accomplish Group Bidco Limited Mutual People: Venetia Lois Cooper	Active
23	Accomplish Group Employee Limited Mutual People: Venetia Lois Cooper	Active
24	Accomplish Group Contract Management Limited Mutual People: Venetia Lois Cooper	Active
25	Accomplish Group Cymru Lifestyles South Limited Mutual People: Venetia Lois Cooper	Active
26	Accomplish Group Holdco Limited Mutual People: Venetia Lois Cooper	Active
27	Accomplish Group Interco Limited Mutual People: Venetia Lois Cooper	Active
28	Accomplish Group Midco Limited Mutual People: Venetia Lois Cooper	Active
29	Accomplish Group Support Limited Mutual People: Venetia Lois Cooper	Active
30	Cascade Care Group Limited Mutual People: Venetia Lois Cooper	Active
31	The Leaving Care Company Limited Mutual People: Venetia Lois Cooper	Active
32	Your Lifestyle Nationwide Limited Mutual People: Venetia Lois Cooper	Active
33	Accomplish Group Specialist Care Limited Mutual People: Venetia Lois Cooper	Active
34	Tracscare 2006 Group Limited Mutual People: Venetia Lois Cooper	Active
35	Cascade Care Holdings Limited Mutual People: Venetia Lois Cooper	Active
36	Accomplish Group Property Limited Mutual People: Venetia Lois Cooper	Active
37	Accomplish Group Residential Care Limited Mutual People: Venetia Lois Cooper	Active
38	Accomplish Group Limited Mutual People: Venetia Lois Cooper	Active
39	Accomplish Group Lifestyles Limited Mutual People: Venetia Lois Cooper	Active
40	Your Lifestyle Group Limited Mutual People: Venetia Lois Cooper	Active
41	Accomplish Group Lifestyles (South West) Limited Mutual People: Venetia Lois Cooper	Active
42	Moville Holdings Limited Mutual People: Venetia Lois Cooper	Active
43	Milton Park Holdings Limited Mutual People: Venetia Lois Cooper	Active
44	Kemble Holdings Limited Mutual People: Venetia Lois Cooper	Active
45	Orange Grove Fostercare Ltd Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
46	Fosterplus (Fostercare) Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
47	Fosterplus Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
48	Integrated Services Programme Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
49	Isp Childcare Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
50	Clifford House Fostering Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
51	Murray Bidco Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
52	Ogf Bidco Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
53	Ogf Topco Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
54	Partnerships In Children'S Services Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
55	Ogf Midco Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
56	Boston Holdco B Limited Mutual People: Venetia Lois Cooper , Jo August	Active
57	P & D Group Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	Active
58	Hillcrest Care Ltd. Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August , Rizwan Khan	Active
59	The Orange Grove Foster Care Agency Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August , Rizwan Khan	dissolved
60	Orange Grove Northeast Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
61	Orange Grove Midlands Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August	dissolved
62	Orange Grove Shropshire Limited Mutual People: Venetia Lois Cooper , Nicola Louise Tunbridge , Jo August , Rizwan Khan	dissolved
63	Decaf Brioche Three Ltd Mutual People: Venetia Lois Cooper	dissolved
64	Oceansaver Ltd Mutual People: Venetia Lois Cooper	Active
65	Money Cruncher Limited Mutual People: Venetia Lois Cooper	dissolved
66	Purston Park Limited Mutual People: Venetia Lois Cooper	Active
67	By The Bridge Holdings Limited Mutual People: Nicola Louise Tunbridge	Active
68	By The Bridge Limited Mutual People: Nicola Louise Tunbridge	Active
69	By The Bridge Management Company Limited Mutual People: Nicola Louise Tunbridge	Active
70	By The Bridge North West Limited Mutual People: Nicola Louise Tunbridge	Active
71	Flourish Fostering Limited Mutual People: Nicola Louise Tunbridge	Active
72	Cambian Childcare Properties Limited Mutual People: Rizwan Khan	Active
73	Advanced Childcare Services Limited Mutual People: Rizwan Khan	Active
74	Cambian Childcare Limited Mutual People: Rizwan Khan	Active
75	Green Corns Ltd. Mutual People: Rizwan Khan	Active
76	Herts Care Limited Mutual People: Rizwan Khan	Active
77	Herts Care Property Ltd. Mutual People: Rizwan Khan	Active
78	Inhoco 2993 Limited Mutual People: Rizwan Khan	Active
79	Independent Childcare Group Of Schools Limited Mutual People: Rizwan Khan	Active
80	Saccs Limited Mutual People: Rizwan Khan	Active
81	Cambrian Care (Powys) Limited Mutual People: Rizwan Khan	Active
82	Clifford House Limited Mutual People: Rizwan Khan	Active
83	Continuum Care And Education Group Limited Mutual People: Rizwan Khan	Active
84	Elite Children'S Care Limited Mutual People: Rizwan Khan	Active
85	Farrow House Limited Mutual People: Rizwan Khan	Active
86	Herts Care (Escort And Supervision Services) Ltd. Mutual People: Rizwan Khan	Active
87	Herts Care Group Ltd. Mutual People: Rizwan Khan	Active
88	Saccs Care Limited Mutual People: Rizwan Khan	Active
89	Your Chapter Holdings Limited Mutual People: Rizwan Khan	Active
90	Trax Holdco Limited Mutual People: Rizwan Khan	Active
91	Your Chapter Limited Mutual People: Rizwan Khan	Active
92	Link Training Solutions Limited Mutual People: Rizwan Khan	Liquidation
93	Inspire Capital Limited Mutual People: Rizwan Khan	Active
94	Elevate Ii Limited Mutual People: Rizwan Khan	Active
95	Find Us Keep Us Limited Mutual People: Rizwan Khan	dissolved
96	Weiss Chevalier Limited Mutual People: Rizwan Khan	dissolved